Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
AP01 |
Appointment of Mr Mark Edward Jepp as a director on 12 September 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Rolf Ulrik Bengtsson as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Adam David Spencer Hodges as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Kevin Lin as a director on 31 July 2024
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31 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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11 Oct 2023 |
TM01 |
Termination of appointment of Ibrahim Sina Azeri as a director on 14 September 2023
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27 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Ibrahim Sina Azeri on 17 August 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Cavendish Square London W1G 0PG on 29 September 2021
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01 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ
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01 Mar 2021 |
AD02 |
Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
MR04 |
Satisfaction of charge 013182700008 in full
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17 Feb 2021 |
MR01 |
Registration of charge 013182700010, created on 11 February 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Feb 2021 |
MR01 |
Registration of charge 013182700009, created on 11 February 2021
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12 Feb 2021 |
PSC02 |
Notification of Family Leisure Holdings Limited as a person with significant control on 11 February 2021
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12 Feb 2021 |
PSC07 |
Cessation of Sal Holdings Limited as a person with significant control on 11 February 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of William Wells as a director on 11 February 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Nina Katarzyna Kuczynska as a director on 11 February 2021
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